HCF INVESTMENTS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bath, Anna Louise | F | 46 | DirDirector | 2024-03-28 | |
| 2 | Bruce, Andrew David (1972-12) | M | 54 | DirDirector | 2017-04-24 | 2023-06-23 |
| 3 | Farley, George Peter | M | 60 | DirDirector | 2015-12-17 | 2016-09-13 |
| DirDirector | 2017-04-24 | 2023-06-23 | ||||
| 4 | Johnston, Saira Jane | F | 50 | DirDirector | 2023-06-23 | 2024-03-28 |
| 5 | Kent, Philip (1984-12) | M | 42 | DirDirector | 2023-06-23 | |
| 6 | Mackin, Eileen Margaret | F | 54 | DirDirector | 2016-02-12 | 2018-07-01 |
| 7 | Mackintosh, William James | M | 67 | DirDirector | 2015-12-17 | 2023-06-23 |
| 8 | Morton, Margaret Fife Parker | F | 55 | DirDirector | 2019-01-15 | 2023-06-23 |
| 9 | Munro, Andrew Alexander (1980-12) | M | 46 | DirDirector | 2019-06-06 | 2023-06-23 |
| 10 | Parker, Nicholas Simon | M | 57 | DirDirector | 2023-06-23 | |
| 11 | Phillips, Stephen Paul (1959-11) | M | 67 | DirDirector | 2015-12-11 | 2015-12-17 |
| 12 | Reekie, Peter Charles Maxwell | M | 55 | DirDirector | 2015-12-17 | 2017-04-24 |
| 13 | Scenna, Lisa | F | 58 | DirDirector | 2016-09-12 | 2019-03-04 |
| 14 | Simpson, Edward Barnaby Russell | M | 53 | DirDirector | 2023-06-23 | |
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